The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Taylor, Martin John
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Holman, David Michael
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Gautier, Patrick Robert Jean
    Company Director born in April 1960
    Individual
    Officer
    2020-04-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Osborne, Richard James
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Mills, Kevin Patrick James
    Plastics Extrusion born in February 1959
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2019-05-23
    OF - Director → CIF 0
    Mills, Kevin Patrick James
    Plastics Extrusion
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2019-05-23
    OF - Secretary → CIF 0
    Mr Kevin Patrick James Mills
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Nominee Director → CIF 0
  • 5
    Naudi, Alyson
    Individual
    Officer
    2000-03-27 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Nominee Secretary → CIF 0
  • 7
    O'sullivan, Declan Gerard
    Director born in May 1953
    Individual
    Officer
    2019-05-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    BROOMCO (2750) LIMITED - 2002-01-18
    Office 10, 10-12 Baches Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-05-23 ~ 2020-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SLONERACE LIMITED - 2000-09-20
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,141 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHARPAK ROMSEY LIMITED

Previous name
FLIGHT PLASTICS (UK) LIMITED - 2021-07-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Class 2 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
1,493,374 GBP2019-03-31
1,244,135 GBP2018-03-31
Total Inventories
452,537 GBP2019-03-31
552,705 GBP2018-03-31
Debtors
1,594,672 GBP2019-03-31
2,342,018 GBP2018-03-31
Cash at bank and in hand
812,573 GBP2019-03-31
318,976 GBP2018-03-31
Current Assets
2,859,782 GBP2019-03-31
3,213,699 GBP2018-03-31
Creditors
Current
1,615,798 GBP2019-03-31
1,713,521 GBP2018-03-31
Net Current Assets/Liabilities
1,243,984 GBP2019-03-31
1,500,178 GBP2018-03-31
Total Assets Less Current Liabilities
2,737,358 GBP2019-03-31
2,744,313 GBP2018-03-31
Net Assets/Liabilities
2,682,861 GBP2019-03-31
2,690,260 GBP2018-03-31
Equity
Called up share capital
2,300 GBP2019-03-31
2,300 GBP2018-03-31
Share premium
197,700 GBP2019-03-31
197,700 GBP2018-03-31
Retained earnings (accumulated losses)
2,482,861 GBP2019-03-31
2,490,260 GBP2018-03-31
Equity
2,682,861 GBP2019-03-31
2,690,260 GBP2018-03-31
Average Number of Employees
192018-04-01 ~ 2019-03-31
192017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,451 GBP2019-03-31
26,451 GBP2018-03-31
Plant and equipment
5,092,176 GBP2019-03-31
4,447,080 GBP2018-03-31
Furniture and fittings
64,912 GBP2019-03-31
40,786 GBP2018-03-31
Motor vehicles
48,571 GBP2019-03-31
33,546 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
5,232,110 GBP2019-03-31
4,547,863 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,664 GBP2019-03-31
20,019 GBP2018-03-31
Plant and equipment
3,633,566 GBP2019-03-31
3,219,607 GBP2018-03-31
Furniture and fittings
48,841 GBP2019-03-31
34,794 GBP2018-03-31
Motor vehicles
33,665 GBP2019-03-31
29,308 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,738,736 GBP2019-03-31
3,303,728 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,645 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
413,959 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
14,047 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
4,357 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435,008 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Improvements to leasehold property
3,787 GBP2019-03-31
6,432 GBP2018-03-31
Plant and equipment
1,458,610 GBP2019-03-31
1,227,473 GBP2018-03-31
Furniture and fittings
16,071 GBP2019-03-31
5,992 GBP2018-03-31
Motor vehicles
14,906 GBP2019-03-31
4,238 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
1,545,184 GBP2019-03-31
1,502,449 GBP2018-03-31
Other Debtors
Current
2,238 GBP2019-03-31
792,319 GBP2018-03-31
Prepayments
Current
47,250 GBP2019-03-31
47,250 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
1,594,672 GBP2019-03-31
2,342,018 GBP2018-03-31
Trade Creditors/Trade Payables
Current
1,404,355 GBP2019-03-31
1,414,673 GBP2018-03-31
Corporation Tax Payable
Current
16,063 GBP2019-03-31
103,761 GBP2018-03-31
Other Taxation & Social Security Payable
Current
22,473 GBP2019-03-31
17,949 GBP2018-03-31
Other Creditors
Current
120,239 GBP2019-03-31
19,306 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
4,689 GBP2019-03-31
15,284 GBP2018-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,497 GBP2019-03-31
54,053 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,150 shares2019-03-31
Class 2 ordinary share
1,150 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
102,601 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
102,601 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-110,000 GBP2018-04-01 ~ 2019-03-31
  • SHARPAK ROMSEY LIMITED
    Info
    FLIGHT PLASTICS (UK) LIMITED - 2021-07-01
    Registered number 03957267
    C/o Sharpak Aylesham Limited, Aylesham Industrial Estate, Aylesham, Kent CT3 3EF
    Private Limited Company incorporated on 2000-03-27 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.